Epstein Index›Documents›EFTA01471590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471590: NES LLC (DS10)

Financial RecordDate unavailableEFTA014715901 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document lists financial entries including NES LLC ($257,478.30), Indyke PLLC, and Southern Trust Company Inc ($288,234.00). The document appears to be a financial statement or accounting record showing various account balances or transactions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCSouthern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 257,478.30 **NES**, **LLC** D 288,234.00 SOUTHERN TRUST COMPANY, INC.

📄 Original Document

📄

Read the full document (107 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability